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Search Result for “criminal code”

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BUSINESS

Bureau seeks to bring asset management companies into credit system

Business, Somruedi Banchongduang, Published on 18/11/2025

» The National Credit Bureau (NCB) is in discussions with relevant parties to bring asset management companies (AMCs) into the credit bureau system.

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BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

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BUSINESS

Visa card spending per visitor rises in Thailand

Business, Somruedi Banchongduang, Published on 24/05/2025

» Visa Thailand has observed slower growth in Visa card payments made by inbound tourists, in line with stagnant foreign tourist arrivals.

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BUSINESS

Ban on transactions from mule accounts imminent

Business, Somruedi Banchongduang, Published on 06/02/2025

» The banking industry is set to implement a ban on financial transactions involving mule accounts in March, in compliance with the Bank of Thailand's (BoT) directive.

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BUSINESS

New baht banknotes scarce ahead of Chinese New Year

Business, Somruedi Banchongduang, Published on 27/01/2025

» Demand for newly printed banknotes has surged in the run-up to the Chinese New Year festival, resulting in a shortage of fresh notes.

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BUSINESS

SCB EIC wary of risk to foreign investment

Business, Somruedi Banchongduang, Published on 19/06/2024

» SCB EIC, a research centre under Siam Commercial Bank, has expressed concerns about heightened political risks undermining foreign investment in both financial and capital markets, as well as long-term foreign direct investment.

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BUSINESS

UOB responds to central bank directive

Business, Somruedi Banchongduang, Published on 14/06/2024

» UOB Thailand plans to cancel its payment apportionment system for credit cards by the end of this month to comply with the Bank of Thailand's directive.

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BUSINESS

Cross-border QR payments with India set to begin in Q3

Business, Somruedi Banchongduang, Published on 29/04/2024

» The Bank of Thailand is gearing up to launch QR code cross-border payments between Thailand and India by the third quarter of this year, with plans to extend the system to become a multinational payment network spanning Asia.

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BUSINESS

PromptPay usage hits record high in 2023

Business, Somruedi Banchongduang, Published on 12/04/2024

» Financial transactions via PromptPay, Thailand’s national electronic payment platform, tallied a new high last year, while cash transactions posted a notable decline.

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BUSINESS

Troubled debt set to exceed B1tn

Business, Somruedi Banchongduang, Published on 29/11/2023

» The National Credit Bureau (NCB) estimates by year-end, debts in the troubled debt restructuring (TDR) programme could exceed 1 trillion baht as a result of the weaker repayment ability of borrowers.